- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2 nd LOD), ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... support). + Experience presenting fraud metrics and risk tradeoffs to executive leadership and external ...leadership and external clients, including preparing board‑level risk summaries. + Previous work embedding fraud … more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...objectives and scope, and coordinating with control groups and external auditors to ensure effective execution; conduct L1 reviews… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized… more
- TD Bank (New York, NY)
- … risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized ... 'To Deliver World Class Service' to all internal and external clients as we place a focus on people,...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Description** The Associate Director of Commercial Strategic Sourcing will lead and manage all aspects of the commercial strategic sourcing and procurement ... services operations. The Associate Director of Commercial Strategic Sourcing has overall ownership of...place to meet regulatory requirements (ie J-sox, Third Party Risk Management, etc.) + Ensure best practices in Sourcing… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada ... and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Associate Director , Strategic Sourcing, Clinical Category Lead, will lead the Strategic Sourcing efforts for R&D categories including data management, ... a value-added service to the organization. **Job Description** The Associate Director , Strategic Sourcing, Clinical Category Lead, will execute Sourcing strategies… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital and Marketing Strategy, and ... and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate functions… more
- Mastercard (New York, NY)
- …business performance with a comprehensive suite of value-added services including cyber risk and fraud prevention solutions, data driven consulting and marketing ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Commerce Media Program Management & Enablement - NAM / LAC… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Commercial Sourcing Associate Director , Supplier Relationship Management is a pivotal role responsible for ensuring compliance with procurement policies and ... practices. This individual will collaborate closely with internal and external partners within the Commercial ecosystem, including Strategic Sourcing, Business… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** **** The Associate Director , MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes ... support, process monitoring, troubleshooting, and lifecycle management activities conducted by external partners. + **Key Responsibilities:** + Serve as the primary… more
- Citigroup (New York, NY)
- …of the underlying technology platform and manage relationships with key external and internal technology partners. **Key Responsibilities and Focus Areas:** ... solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the use of Artificial… more
- RELX INC (New York, NY)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... The senior manager will collaborate closely with the team's Director and Group Operational Risk team to...steady flow of project delivery commitments, both internal and external , which carry specific deadlines. Workload is subject to… more
- Ankura (New York, NY)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices focused on ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- AON (New York, NY)
- …and finance knowledge + Certifications (optional but beneficial): CFE (Certified Fraud Examiner), CRTED (Certified Risk and Threat Evaluation Designation), ... and finance knowledge + Certifications (optional but beneficial): CFE (Certified Fraud Examiner), CRTED (Certified Risk and Threat Evaluation Designation),… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Senior Manager of Process, Policy & Governance reporting to the Senior Director , Procurement Operations; your primary focus will be the maintenance and enhancement ... Legal, Compliance, Information Security, Finance and Quality to embed regulatory risk and controls into the purchasing process. + Lead continuous improvement… more